WATTS ELECTRONICS PVT LTD
CIN: U31909KL1979PTC003116
WATTS ELECTRONICS PVT LTD (CIN: U31909KL1979PTC003116) is a Private company incorporated on 06 Nov 1979. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10994500.00.
WATTS ELECTRONICS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WATTS ELECTRONICS PVT LTD's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of WATTS ELECTRONICS PVT LTD are MADHAVANNAIR JAYAN, BALAKRISHNA IYER ANANTHAKRISHNAN, MADHAVAN BALANNAIR, PADMANBHAN GOPI SANKAR, and RAJNI RAMAKRISHNAN.
WATTS ELECTRONICS PVT LTD's Corporate Identification Number (CIN) is U31909KL1979PTC003116 and its registration number is 3116. Users may contact WATTS ELECTRONICS PVT LTD on its Email address - [email protected]. Registered address of WATTS ELECTRONICS PVT LTD is 41/2296VEEKSHANAM ROAD COCHIN , ERNAKULAM, Kerala, India - 682018.
Current status of WATTS ELECTRONICS PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WATTS ELECTRONICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WATTS ELECTRONICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of WATTS ELECTRONICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00025208 | MADHAVANNAIR JAYAN | Whole-time director | 2020-11-01 |
| 00025286 | BALAKRISHNA IYER ANANTHAKRISHNAN | Whole-time director | 2020-11-01 |
| 02509460 | MADHAVAN BALANNAIR | Whole-time director | 2020-11-01 |
| 02511307 | PADMANBHAN GOPI SANKAR | Whole-time director | 2020-11-01 |
| 10342643 | RAJNI RAMAKRISHNAN | Whole-time director | 2023-11-01 |
Past Directors & Key Managerial Personnel of WATTS ELECTRONICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00025208 | MADHAVANNAIR JAYAN | Director | - | 2015-02-10 |
| 00025208 | MADHAVANNAIR JAYAN | Whole-time director | - | 2020-09-30 |
| 00025286 | BALAKRISHNA IYER ANANTHAKRISHNAN | Director | - | 2020-11-01 |
| 00025286 | BALAKRISHNA IYER ANANTHAKRISHNAN | Whole-time director | - | 2020-09-30 |
| 02509448 | RAMAKRISHNAN SITARAM | Director | - | 2020-11-01 |
| 02509448 | RAMAKRISHNAN SITARAM | Whole-time director | - | 2020-09-30 |
| 02509460 | MADHAVAN BALANNAIR | Director | - | 2020-11-01 |
| 02509460 | MADHAVAN BALANNAIR | Whole-time director | - | 2020-09-30 |
| 02511307 | PADMANBHAN GOPI SANKAR | Director | - | 2020-11-01 |
| 02511307 | PADMANBHAN GOPI SANKAR | Whole-time director | - | 2020-09-30 |
Other Directorships of MADHAVANNAIR JAYAN
Other Directorships of BALAKRISHNA IYER ANANTHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAKRISHNAN SITARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHAVAN BALANNAIR
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Other Directorships of PADMANBHAN GOPI SANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJNI RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47890KL2024PTC089737 | PINEPART CLOVE INTERNATIONAL PRIVATE LIMITED | 41/2796e3 3rd floor north,Paramara Road,Cochin-18,Ernakulam,Ernakulam,Kerala,682018-India |
| U80302KL2002PTC015456 | DOLENET EDUCATIONAL FOUNDATION PRIVATE L IMITED | 41/1834 B IST FLOORVEEKAY TOWER T A BEERANKUNJU ROAD COCHIN ERNAKULAM NORTH , ERNAKULAM, Kerala, India - 682018 |
| U24239KL2008PTC021657 | MEDMATE PHARMA PRIVATE LIMITED | 41/1859, VEEKSHANAM ROAD ERNAKULAM , COCHIN, Kerala, India - 682018 |
| U31200KL1995PTC009155 | MAHADEV ELECTRICALS AND LUMINARIES PRIVATE LIMITED | 41/655PULLEPADY ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U67120KL1994PTC008386 | PIONEER SECURITIES PVT LTD | 41/780 INDRANEELAMPULLEPPADY ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U74140KL1997PTC011619 | PINK AND GOODWILL SERVICES PRIVATE LIMIT ED | 41/878PULLEPPADY ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U55102KL1998PTC012367 | SANJOE FOODS AND RESORTS PRIVATE LIMITED | 41/290 CARMEL BUILDINGBANERJI ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U22122KL1994PTC008459 | KERALA LAW JOURNAL PVT LTD | 41/3614, OLD RAILWAY STATION ROAD ERNAKULAM , COCHIN, Kerala, India - 682018 |
| U24132KL1995PTC009386 | GOVIND FURNISHINGS PRIVATE LIMITED | 41/2754-2755, PARAMARA ROAD, ERNAKULAM NORTH, , COCHIN, Kerala, India - 682018 |
| U52392KL1999PTC013432 | SYNAI COMPUTERS PRIVATE LIMITED | 41/3737 A GROUND FLOORPROVIDENCE ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U72200KL2020OPC061490 | LEARCADE TECHNOLOGIES (OPC) PRIVATE LIMITED | 41/1337, PANAKAL VEEKSHANAM ROAD, ERNAKULAM NORTH , COCHIN, Kerala, India - 682018 |
| U70101KL1995PTC008752 | PRESIDENCY PROPERTIES PRIVATE LIMITED | 41/2717-A, PARAMARA ROAD ERNAKULAM NORTH , COCHIN, Kerala, India - 682018 |
| U51505KL2001PTC014725 | SIMLA TECHNOLOGIES PRIVATE LIMITED | 41/2052 II FLOORAHMED CHAMBERS TOWN HALL ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U65992KL1994PTC008121 | PRASASTHY CHITS AND FINANCE PVT LTD | 41/3090A IST FLOORCARMEL CENTRE BANERJEE ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U72900KL2016PTC047563 | MOBSCALE LABS PRIVATE LIMITED | 41/3197,Third Floor, Bhageeratha Residency, Banerjee Road, Cochin , Ernakulam, Kerala, India - 682018 |
| U92199KL1999PTC013267 | MAS SPORTS AND LEISURE PRIVATE LIMITED | 41/2164 MAS BUILDINGSMATHER SWUARE NORTH RAILWAY STATION ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U52599KL2000PTC014105 | PESCAVI FOODS (INDIA) PRIVATE LIMITED | 41/4108 F 3 4 TH FLOORKURIAN TOWERS BANARJEE ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U74900KL2011PTC029421 | INFOSIGN FINANCIAL SERVICES PRIVATE LIMITED | FIRST FLOOR, CYBER SQUARE,41/3615A2 OLD RAILWAY STATION ROAD, ERNAKULAM NOR TH , COCHIN, Kerala, India - 682018 |
| U72200KL2008PTC022767 | MORBITS TECHNOLOGIES PRIVATE LIMITED | 41/2526/E6 4th FLOOR, B TOWER, MATHER SQUARE TOWN RAILWAY STATION ROAD, ERNAKULAM , COCHIN, Kerala, India - 682018 |
| U93090KL2020PTC063105 | NIRAALA MANAGEMENT CONSULTANCY PRIVATE LIMITED | 66/1896 (OLD NO:41/1843C(D)),3RD FLOOR,KATTIKARAN BUILDING,KATTIKARAN ROAD,COCHIN , ERNAKULAM, Kerala, India - 682018 |
| ACG-5245 | TALLMAN VENTURES LLP | Cabin No-F1S2-67/1139, Dewspace, 1st Floor, Dewspace Business Centre,41/2756, Paramara Road, Ernakulam, Kerala,Ernakulam,Ernakulam,Kerala,India-682018 |
| U92100KL2022PTC075914 | KOMBANANA MEDIA PRIVATE LIMITED | COCHIN CORPORATION NO. 67/2617, MANAVALAN BUILDING AMULYA STREET, BANERJEE ROAD, COCHIN,ERNAKULAM,Ernakulam,Kerala,682018-India |
| U82990KL2024PTC087283 | V-SHORE SERVICES PRIVATE LIMITED | 69/1854-A1,SPACE NO FFX58, INNERSPACE,SRM ROAD,,Ernakulam North, Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682018-India |
| U85500KL2024PTC089829 | FLYVIZ OVERSEAS EDUCATION PRIVATE LIMITED | 43/149 E, Nedupilly House, Chittor Road, Ayyappankavu, Cochin, Kerala,Ernakulam,Ernakulam,Kerala,682018-India |
| ACI-2845 | TRETSEC TECHNOLOGIES LLP | 41/2756,PARAMARA ROAD, ERNAKULAM,Ernakulam,Ernakulam,Kerala,India-682018 |
| AAC-3243 | GREEN HAVEN TRAVEL HUB LLP | Door No.41/1544, Arangath Road Cochin Ernakulam, Kerala, India - 682018 |
| ACP-7211 | SYNIQS DEFENSE ACADEMY LLP | Building no.41/2756,PARAMARA ROAD ERNAKULAM,Ernakulam,Ernakulam,Kerala,India-682018 |
| U01119KL1993PLC007472 | SILVERLINE AGRO INDUSTRIES LIMITED | COCHIN HOUSEST VINCENT ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U22122KL2005PTC017891 | MARMAM PUBLISHING PRIVATE LIMITED | 41/1844, KATTIKKARAN ROAD VEEKSHANAM ROAD VIA , ERNAKULAM, Kerala, India - 682018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001510 | 2006-03-08 | 2006-08-07 | 2012-03-15 | 10,000,000.00 | INDIAN BANK | |
| 10001511 | 2006-03-16 | 2011-10-18 | 2012-03-15 | 83,050,000.00 | INDIAN BANK | |
| 10100241 | 2008-02-12 | - | 2012-03-15 | 70,550,000.00 | INDIAN BANK | |
| 10194301 | 2009-11-17 | 2012-09-07 | 2015-07-09 | 3,400,000.00 | THE KERALA FINANCIAL CORPORATION | |
| 10315420 | 2011-10-18 | - | 2012-03-15 | 37,500,000.00 | INDIAN BANK | |
| 10334172 | 2012-02-04 | 2013-01-17 | 2015-12-22 | 55,500,000.00 | AXIS BANK LIMITED | |
| 10334178 | 2012-02-04 | 2012-07-16 | 2015-12-22 | 14,600,000.00 | AXIS BANK LIMITED | |
| 10343924 | 2012-03-28 | 2015-05-14 | 2015-12-22 | 87,500,000.00 | Axis Bank Limited | |
| 10595460 | 2015-09-16 | 2023-06-28 | - | 214,450,000.00 | HDFC BANK LIMITED | |
| 90015660 | 1988-02-19 | - | 2015-12-21 | 1,900,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD | |
| 90016125 | 1994-02-05 | - | 1997-06-27 | 165,000.00 | THE FEDERAL BANK LTD | |
| 90016867 | 1997-06-10 | - | 2005-11-25 | 8,000,000.00 | STATE BANK OF INDIA | |
| 90020477 | 2005-02-25 | - | 2012-03-15 | 3,000,000.00 | STATE BANK OF INDIA | |
| 90023271 | 2005-11-25 | - | 2006-03-02 | 13,000,000.00 | STATE BANK OF INDIA | |
| 100859804 | 2023-12-14 | - | - | 1,371,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.